HomeMy WebLinkAboutRA Minutes 1997-11-17SRRA MINUTES (Regular) 11/17/97 Page 1
IN THE COUNCIL CHAMBER, CITY HALL OF SAN RAFAEL, MONDAY, NOVEMBER 17, 1997, AT 8:10
PM
Regular Meeting:
San Rafael Redevelopment Agency:
Barbara Heller, Member
Cyr N. Miller, Member
Gary O. Phillips, Member
Absent: None
Present: Albert J. Boro, Chairman
Paul M. Cohen, Member
Also Present: Rod Gould, Executive Director
Gary T. Ragghianti, Agency Attorney
Jeanne M. Leoncini, Agency Secretary
CLOSED SESSION - 7:00 PM
None
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
None
CONSENT CALENDAR
8:10 PM
Member Phillips moved and Member Cohen seconded, to approve the following Consent
Calendar items:
ITEM
RECOMMENDED ACTION
1. Approval of Minutes of Regular Meeting of Approved as submitted.
Monday, November 3, 1997 (AS)
2. Unapproved Minutes of Citizens Advisory Committee Accepted report.
Meeting of Thursday, November 6, 1997 (RA)
- File R-140 IVB
3. Monthly Investment Report (Admin. Svcs.) Accepted report.
- File R-123
AYES: MEMBERS: Cohen, Heller, Miller, Phillips & Chairman Boro
NOES: MEMBERS: None
ABSENT: MEMBERS: None
4. AGENCY MEMBER REPORTS:
None
There being no further business, the meeting was adjourned at 8:11 PM,
SRRA MINUTES (Regular) 11/17/97 Page 1
JEANNE M. LEONCINI, Agency Secretary
SRRA MINUTES (Regular) 11/17/97 Page 2
SRRA MINUTES (Regular) 11/17/97 Page 2